DAVIS BONLEY LIMITED

Company number 08989322

1 active person with significant control / 0 active statements

Db Eot Trustees Limited (Active)

• Correspondence address: Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EE
• Notified on: 7 August 2024
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Registrar Of Companies
• Registration number: 14101313
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Db Eot Trustees Limited (Ceased)

• Correspondence address: Northside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EE
• Notified on: 7 August 2024
• Ceased on: 7 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Register Of Companies
• Registration number: 14101313
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Db Eot Trustees Limited (Ceased)

• Correspondence address: Northside House, Mount Pleasant, Barnet, England, EN4 9EE
• Notified on: 1 July 2022
• Ceased on: 1 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 14101313
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

The Davis Bonley Limited Employee Ownership Trust (Ceased)

• Correspondence address: Northside House, Mount Pleasant, Barnet, England, EN4 9EE
• Notified on: 30 June 2022
• Ceased on: 7 August 2024
• Governing law: Trusts Act
• Legal form: Trust
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Nicholas John Godsave (Ceased)

• Correspondence address: Northside House, Mount Pleasant, Barnet, EN4 9EE
• Notified on: 6 April 2016
• Ceased on: 1 July 2022
• Date of birth: May 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Simon Davis (Ceased)

• Correspondence address: Northside House, Mount Pleasant, Barnet, EN4 9EE
• Notified on: 6 April 2016
• Ceased on: 1 July 2022
• Date of birth: September 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%